Hibiscus Solutions Limited was registered on 26 Sep 2013 and issued a number of 9429030045552. This registered LTD company has been managed by 1 director, named Michael Lane Sinclair Alston - an active director whose contract began on 26 Sep 2013.
According to BizDb's database (updated on 18 Mar 2024), this company uses 2 addresses: 70A Business Parade South, Auckland, 2013 (physical address),
70A Business Parade South, Auckland, 2013 (service address),
80 Vale Road, St Heliers, Auckland, 1071 (registered address).
Until 07 Oct 2019, Hibiscus Solutions Limited had been using Level 1/33 Great South Road, Otahuhu, Auckland as their physical address.
A total of 500000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 98400 shares are held by 1 entity, namely:
Hond Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 40.96% shares (exactly 204800 shares) and includes
Alston, Michael Lane Sinclair - located at Saint Heliers, Auckland.
The third share allotment (98400 shares, 19.68%) belongs to 1 entity, namely:
Muldrew, Gordon Andrew, located at Half Moon Bay, Auckland (an individual). Hibiscus Solutions Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Level 1/33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 02 Oct 2017 to 07 Oct 2019
Address #2: 4a Titoki Place, Albany, Auckland, 0632 New Zealand
Physical address used from 02 May 2014 to 02 Oct 2017
Address #3: 80 Vale Road, Saint Heliers, Auckland, 1071 New Zealand
Physical address used from 26 Sep 2013 to 02 May 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98400 | |||
Entity (NZ Limited Company) | Hond Trustees Limited Shareholder NZBN: 9429047010376 |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 204800 | |||
Director | Alston, Michael Lane Sinclair |
Saint Heliers Auckland 1071 New Zealand |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 98400 | |||
Individual | Muldrew, Gordon Andrew |
Half Moon Bay Auckland 2012 New Zealand |
26 Sep 2013 - |
Shares Allocation #4 Number of Shares: 98400 | |||
Individual | Ferguson, Stephanie |
Flatbush Auckland 2016 New Zealand |
26 Sep 2013 - |
Michael Lane Sinclair Alston - Director
Appointment date: 26 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2013
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